CDD Manager Jobs

Hang Seng Bank Limited - hk (+2 locations)

For customers conducting business locally or around the world, we offer aprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment...

from: hk.talent.com (+1 source) - 6 days ago

Hang Seng Bank

For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment...

from: ctgoodjobs.hk - 5 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact customers to complete CDD requirements... Competitive

from: eFinancialCareers.hk - Yesterday

Robert Half Hong Kong - hk

Your Profile 3+ years solid experience in CDD / KYC /pliance Remediation project experience Client outreach experience is required Experience with SOW and SOF Process Excellent in both English and Chinese...

from: hk.talent.com - 11 days ago

Hang Seng Bank

For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment...

from: ctgoodjobs.hk (+1 source) - 5 days ago

ZA Bank Limited - Sheung Wan, Central and Western District

Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other...

from: jobsdb.com - 2 days ago

Dah Sing Financial Group - Wanchai

The review includes but is not limited to the adherence to the internal policies for customer due diligence, the operational aspect of handling CDD, and to advise staff on the risk perspective of the customer...

from: ctgoodjobs.hk - 5 days ago

Hang Seng Bank Limited - Hong Kong

Commercial Banking - Business Banking Hang Seng's Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to... Competitive

from: eFinancialCareers.hk (+1 source) - 27 days ago

Seamatch Asia Limited

Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Assistant Relationship Manager (Banking Service / AML) ...

from: ctgoodjobs.hk - 5 days ago